Beacon Financial Corp — Director's Dealing 2012

Feb 1, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BERKSHIRE HILLS BANCORP INC (BHLB)
CIK: 0001108134
Period of Report: 2012-01-30

Reporting Person: SULLIVAN PATRICK J (EVP)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-01-30	Common Stock	A	1746	$0.00	Acquired	1746	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	5000	Indirect
Common Stock	11277	Direct
Common Stock	575	Indirect
Common Stock	436	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Options	$14.75	2020-05-17	Common Stock (15662)	15662	Direct

Footnotes

F1: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2011 Equity Incentive Plan vest on July 29, 2012.

F2: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2011 Equity Compensation Plan vest in three equal annual installments beginning on January 30, 2013.

F3: This form reflects increases in beneficial ownership resulting from exempt acquisitions pursuant to Rule 16b-3(c).